| Entity Name: | MINI MALL U.S. MANAGER LTD. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Oct 2024 (4 months ago) |
| Document Number: | F24000005701 |
| FEI/EIN Number | 872037139 |
| Address: | 6001 WINDHAVEN PKWY., STE. 210, PLANO, TX, 75093, US |
| Mail Address: | 6001 WINDHAVEN PKWY., STE. 210, PLANO, TX, 75093, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| VILLARD ADAM | President | 400, 1201 GLENMORE TRAIL SW, CALGARY, AB T2V 4Y8 CANADA |
| Name | Role | Address |
|---|---|---|
| VILLARD ADAM | Director | 400, 1201 GLENMORE TRAIL SW, CALGARY, AB T2V 4Y8 CANADA |
| ALLCHURCH SHELLEY | Director | 400, 1201 GLENMORE TRAIL SW, CALGARY, AB T2V 4Y8 CANADA |
| GIUFFRE ANTHONY | Director | 400, 1201 GLENMORE TRAIL SW, CALGARY, AB T2V 4Y8 CANADA |
| JOGIA JASON | Director | 400, 1201 GLENMORE TRAIL SW, CALGARY, AB T2V 4Y8 CANADA |
| Name | Role | Address |
|---|---|---|
| VILLARD ADAM | Chief Executive Officer | 400, 1201 GLENMORE TRAIL SW, CALGARY, AB T2V 4Y8 CANADA |
| Name | Role | Address |
|---|---|---|
| DICKIE LEAH | Secretary | 400, 1201 GLENMORE TRAIL SW, CALGARY, AB T2V 4Y8 CANADA |
| Name | Role | Address |
|---|---|---|
| GIUFFRE ANTHONY | Vice President | 400, 1201 GLENMORE TRAIL SW, CALGARY, AB T2V 4Y8 CANADA |
| Name | Date |
|---|---|
| Foreign Profit | 2024-10-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
